Nilmaani Bholla
Sanctions Screening/Transaction Monitoring/AML Investigator
- Role
- Assistant Manager at Citi India
- Location
- Mumbai, MH, IN
- LinkedIn followers
- 500 followers
About Nilmaani Bholla
Currently working in Citi Bank India as Assistant Manager in Compliance and Sanction Division.Transaction Monitoring, Sanction screening and Disposing of AlertKnowledge of AML & Sanction.Excellent People Management.
Experience
Assistant Manager
Sep 2020 — Present · Mumbai, IN
Transaction Monitoring, Sanction screening and Disposing of Alerts.2. Verifying all aspects of client identification program (CIP) in accordance with AML and Sanction standards.3. Identifying accurate risk for Individual/Non-Individual accounts.4. Conducting transaction analysis and investigates alerts.5. Use Public domain searches like Google to understand Line of business and any potential nexus.
Education
Tolani College of comnerce
Master of commerce, Business/Commerce, General
2010 — 2012
Find verified contacts for anyone on LinkedIn
Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.
Free plan included · No credit card required
This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.